Prosecutors say Edwin Brant Frost IV defrauded at hundreds of investors, including many grassroots Republicans, of at least ...
As readers of this Blog know, affinity fraud and Ponzi schemes often intersect because each reinforces the weaknesses of the other, creating a powerful and deceptive form of financial exploitation ...
$380M Ponzi scheme unravels in Georgia Todd Burkhalter, the 54-year-old founder and CEO of Alpharetta-based Drive Planning LLC, has pleaded guilty to federal wire fraud for masterminding what is ...
Carlos J. Cuevas writes: One means of trying to recoup the losses for the defrauded investors of a Ponzi scheme is commencing a lawsuit for aiding and abetting fraud against a professional, such ...
Thousands of clients trusted Todd Burkhalter to invest their money in high-yielding real estate loans. In reality, Burkhalter was running a massive Ponzi scheme while splurging on motorcoaches and ...
David Hardcastle pleaded guilty to conspiracy to commit wire fraud related to Bitwise Industries and Voyager Pacific Capital Management.
Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. Todd Burkhalter, the CEO of the Georgia-based financial advisory group Drive ...
A 19-year-old Taoheed Olaniyan has been arraigned before Osun State Magistrates’ Court sitting in Osogbo for alleged Ponzi scheme fraud and using the proceeds to purchase a mobile phone. Taoheed ...
Read full article: Pulse Orlando sign removed as city prepares for club’s demolition Christopher Alexander Delgado, 34, of Apopka, was arrested last month and charged by federal prosecutors with wire ...
The last of eight defendants sentenced for committing the biggest Ponzi scheme in California history has received a 5½ year ...
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